AAB WEALTH LIMITED
Overview
| Company Name | AAB WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC386504 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AAB WEALTH LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Life insurance (65110) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is AAB WEALTH LIMITED located?
| Registered Office Address | Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells AB15 8PU Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAB WEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDERSON ANDERSON & BROWN WEALTH LIMITED | Oct 05, 2010 | Oct 05, 2010 |
What are the latest accounts for AAB WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AAB WEALTH LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for AAB WEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Sarah Louise Giles as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Graeme Andrew Allan as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Stewart Higgins as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Registration of charge SC3865040011, created on Dec 24, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge SC3865040012, created on Dec 24, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge SC3865040013, created on Dec 24, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge SC3865040014, created on Dec 24, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge SC3865040010, created on Dec 24, 2024 | 70 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 08, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Campbell on Sep 11, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge SC3865040009, created on Sep 03, 2024 | 18 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge SC3865040008, created on Jul 24, 2024 | 18 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AAB WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| CAMPBELL, Ian | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 256680640002 | |||||||||
| DINES, Andrew Michael | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 335759450001 | |||||||||
| GILES, Sarah Louise | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | England | British | 340880520001 | |||||||||
| HIGGINS, Gavin Stewart | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 188994270001 | |||||||||
| MARTIN, Douglas Robert | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | 244014070002 | |||||||||
| MITCHELL, Derek Sinclair | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 196321300001 | |||||||||
| VENERUS, Vikki | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | 256680800001 | |||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| ALLAN, Graeme Andrew | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | 149148650001 | |||||||||
| ANDERSON, Sheena Neave | Director | Queens Road AB15 4YL Aberdeen 9 United Kingdom | United Kingdom | British | 47258700001 | |||||||||
| BROWN, Michael Robert John | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 57033420001 | |||||||||
| GIBSON, Jonathan Mark | Director | Blackness Road DD2 1SH Dundee 305 United Kingdom | Scotland | British | 90617470002 | |||||||||
| GLAZIER, Simon Timothy | Director | Lairds Grove AB21 0JR Hatton Of Fintray 18 Aberdeenshire United Kingdom | Scotland | British | 142504240001 | |||||||||
| HIGGINS, Bernard Franklin | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 263205510001 | |||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 139191730001 | |||||||||
| LOTHIAN, Paul Mclauchlan | Director | Farington Street DD2 1PF Dundee 48 United Kingdom | United Kingdom | British | 86126660002 | |||||||||
| MITCHELL, Derek Sinclair | Director | Oakhill Grange AB15 5EA Aberdeen 121 United Kingdom | Scotland | British | 196321300001 | |||||||||
| MORTON, Frank Lilley | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | 185045700001 | |||||||||
| PATERSON, Alan Stanley | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | 67773170003 | |||||||||
| PORTER, Fraser James Harvey | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 247002010001 | |||||||||
| PRYDE, Gillian Margaret | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | 142367520001 | |||||||||
| TAYLOR, Scott Allan | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 303654380001 |
Who are the persons with significant control of AAB WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneer Bidco Limited | Mar 03, 2022 | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Plus Factor Holdings Limited | Mar 28, 2018 | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AAB WEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | Mar 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0